FIFTY FOUR BELVEDERE ROAD LIMITED

Company number 05341631

Date	Type	Description	View / Download
21 Jul 2013	AD01	Registered office address changed from Flat 1 54 Belvedere Road London SE19 2HW United Kingdom on 21 July 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(8 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
14 Aug 2012	AP01	Appointment of Carolyn Johnson as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Simon Bird as a director	(1 page)
06 Jun 2012	TM02	Termination of appointment of Simon Bird as a secretary	(1 page)
05 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(9 pages)
05 Feb 2012	AP03	Appointment of Mr Christopher Humphries as a secretary	(1 page)
05 Feb 2012	AD01	Registered office address changed from Flat 4 54 Belvedere Road Upper Norwood London SE19 2HW on 5 February 2012	(1 page)
05 Feb 2012	CH01	Director's details changed for Miss Rhiannon Tate on 1 February 2012	(2 pages)
06 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
23 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(9 pages)
26 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Miss Natalie Clare Lovatt on 21 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Simon Roger Bird on 21 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Yukihisa Araki on 21 February 2010	(2 pages)
22 Feb 2010	AP01	Appointment of Mr Christopher Humphries as a director	(2 pages)
22 Feb 2010	AP01	Appointment of Miss Rhiannon Tate as a director	(2 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
27 Jan 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
27 Jan 2009	288a	Director appointed miss natalie clare lovatt	(1 page)
27 Feb 2008	363a	Return made up to 25/01/08; full list of members	(4 pages)
25 Feb 2008	288b	Appointment terminated director simon dobson	(1 page)

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